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Pirelli International Limited

04108548

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pirelli, Derby Road, Burton-On-Trent, DE13 0BH
Incorporated 10/11/2000

Previously known as

Pirelli International Plc · until 02/01/2020
Pirelli International Limited · until 14/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Charanjit Singh Sagoo

secretary · Since 16/09/2009

BRITISH · Age 48

Also on 7 other boards

Mr William David James Ballan

director · Since 27/06/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Eduardo Ocione Nogueira

director · Since 05/08/2021

BUSINESS EXECUTIVE

BRAZILIAN · ENGLAND · Age 47

Also on 5 other boards

Mr Dimitrios Papadakos

director · Since 28/05/2025

BUSINESS EXECUTIVE

GREEK · ENGLAND · Age 58

Also on 5 other boards

Charanjit Singh Sagoo

secretary · Since 16/09/2009

British

William David James Ballan

director · Since 27/06/2019

British · England · Age 70

Eduardo Ocione Nogueira

director · Since 05/08/2021

Brazilian · England · Age 47

Dimitrios Papadakos

director · Since 28/05/2025

Greek · England · Age 58

Former

David John Piper

director · Resigned 18/12/2000

David John Piper

secretary · Resigned 01/06/2001

Marco Tronchetti Provera

director · Resigned 28/02/2002

Carlo Buora

director · Resigned 04/03/2004

John Warren Soderberg

secretary · Resigned 28/07/2005

Robert Julian Stone

director · Resigned 31/12/2005

Fabio Bocchio

director · Resigned 02/01/2007

Claudio De Conto

director · Resigned 07/05/2007

Luciano Gobbi

director · Resigned 01/04/2008

Giuseppe Cangelosi

director · Resigned 01/04/2008

Jeremy Patrick Nelson Sykes

secretary · Resigned 16/09/2009

Bernard Huppert

director · Resigned 10/11/2009

Claudio De Conto

director · Resigned 10/11/2009

Francesco Gori

director · Resigned 27/04/2010

Paolo Castoldi

director · Resigned 27/04/2010

Flavio Cateni

director · Resigned 18/01/2012

Silvia Emilia Gironi

director · Resigned 18/04/2012

Elena Anna Capra

director · Resigned 15/12/2012

Bruno Carlo Maria Camisasca

director · Resigned 18/03/2014

Francesco Tanzi

director · Resigned 26/04/2019

William David James Ballan

director · Resigned 26/04/2019

Vincenzo De Cesaris

director · Resigned 26/04/2019

Giuseppe Cangelosi

director · Resigned 01/03/2021

Robert Julian Stone

director · Resigned 17/03/2021

Glen Andrews

director · Resigned 06/08/2021

Dominic Antonio Sandivasci

director · Resigned 17/07/2024

Livio Magni

director · Resigned 23/05/2025

Persons with Significant Control

Pirelli & C. S.P.A

75–100% shares
75–100% votes
Appoint directors

Viale Piero E Alberto Pirelli, N. 25,, Milan

Reg: 00860340157 · Milan Company Register · Company

Notified 04/10/2017

Former PSCs

China National Chemical Corporation

Ceased 04/10/2017

Change History

officer appointed → SAGOO, Charanjit Singh
2026-08-20
officer appointed → BALLAN, William David James
2026-08-20
officer appointed → OCIONE NOGUEIRA, Eduardo
2026-08-20
officer appointed → PAPADAKOS, Dimitrios
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Pirelli
2026-08-20

PIRELLI

post town → Burton-On-Trent
2026-08-20

BURTON-ON-TRENT